COLVIR SOFTWARE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
COLVIR SOFTWARE SOLUTIONS LTD
COMPANY NUMBER
04062177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/08/2000
(24 years and 3 months old)
WEBSITE
www.colvir.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
Telephone: 02088996400
TPS: No
34 Ely Place
London
EC1N 6TD
Telephone: 88996400
Building 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLVIR SOFTWARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLVIR SOFTWARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLVIR SOFTWARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2018 - Present (6 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2000 - Present (24 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 142 |
View Report |
|
24/08/2000 - 16/01/2007 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | Daniel Paul Rivers (925491661) has left the board |
| 25/03/2022 | New Board Member Johan Anders Brynte (929393259) Appointed |
| 21/03/2022 | Alexander Bogdanov (907229918) has left the board |
| 01/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 06/02/2019 | Stephen Richard Page (917472768) has left the board |
| 06/02/2019 | New Company Secretary Daniel Paul Rivers (925491661) Appointed |
| 04/01/2019 | Christopher Hayes (908919483) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 29/08/2018 | New Board Member Juri Krehovetski (924979859) Appointed |
| 01/08/2018 | New Board Member Filipe Ledesma Dos Santos (924891862) Appointed |
| 07/06/2018 | Alexander Shyla (912430455) has left the board |
| 06/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Stephen Richard Page (903854759) has left the board |
| 30/04/2018 | Simon William Rupert Pearson-Miles (918893270) has left the board |
| 19/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Simon William Rupert Pearson-Miles (918893270) Appointed |
| 16/12/2015 | Simon William Rupert Pearson-Miles (920327208) has left the board |
| 09/12/2015 | New Board Member Simon William Rupert Pearson-Miles (920327208) Appointed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Alexander Shyla (912430455) Appointed |
| 15/08/2014 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 10/07/2013 | Change in Reg. Office |
| 28/06/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Company Secretary Stephen Richard Page (917472768) Appointed |
| 07/01/2013 | ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED (910442327) has left the board |
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